Board Agenda January 25, 2018

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Table of Contents

AMENDED - January 22, 2018

City College of San Francisco

Southeast Center

1800 Oakdale Avenue, Alex Pitcher Community Room

San Francisco

January 25, 2018

Agenda Items

TIMES ARE APPROXIMATE AND SUBJECT TO CHANGE


I.     CALL TO ORDER –
4:00 P.M.

II.    RECOGNITION:  Evans Center Subaru Project/Grant

III.   REPORTS FROM CONSTITUENT GROUPS : (4:15 P.M.)*

A. Associated Students President’s Report – Evans Center President Brenna Stroud

B. Academic Senate President’s Report – Mandy Liang

C. Classified Senate President’s Report – Shawn Yee

D. Service Employees International Union, Local 1021 President’s Report – Athena Steff

E. American Federation of Teachers, Local 2121 President’s Report – Tim Killikelly

F. Administrators Association Co-Chair’s Report – Monika Liu

G. Department Chair Council President’s Report – Darlene Alioto                                        

VI.    PUBLIC COMMENT: ITEMS ON THE AGENDA (4:45 P.M.)

Please see information sheet for procedures for public comment at the Board Clerk’s table.

Public comment on items not on the agenda will occur after the end of the business meeting.  Alternatively, one may leave a written comment with the Board Clerk.

VII.   APPROVAL OF CLOSED SESSION AGENDA:  (5:15 P.M.)

A. Conference with Labor Negotiator (Government Code 54957) Agency Designated Representative: Dianna Gonzales
Employee Organizations: AFT 2121, SEIU 1021, Stationary Engineers Local 39, San Francisco Building & Trade Construction Trade Council Unions (SFBCTCU), Administrators, Unrepresented Classified

B. Conference with Legal Counsel - Existing Litigation
Government Code section 54956.9(a)
Saridakis v SFCCD, Case No. CGC-16-553818

VI.    RECESS TO CLOSED SESSION (Room 203)

VII.   RECONVENE TO OPEN SESSION (Alex Pitcher Community Room)  (6:00 P.M.)

VIII.  ANNOUNCEMENT OF REPORTABLE ACTIONS TAKEN IN CLOSED SESSION

XI.     ORGANIZATIONAL MEETING OF THE BOARD OF TRUSTEES

Nominations and Election of Officers of the Board of Trustees:

a)    President
b)    Vice President

X.    APPROVAL OF MINUTES

A. Board of Trustees December 14, 2017 Meeting

B. Board of Trustees January 11, 2018 Retreat

XI.    CONSENT AGENDA ITEMS:  (6:30 P.M.)

FINANCE AND ADMINISTRATION

ACADEMIC AFFAIRS

INSTITUTIONAL DEVELOPMENT

HUMAN RESOURCES/EMPLOYEE RELATIONS

FACILITIES, PLANNING & CONSTRUCTION

XII. ACTION ITEMS:  (6:45 P.M.)           

FINANCE AND ADMINISTRATION

ACADEMIC AFFAIRS

STUDENT DEVELOPMENT

HUMAN RESOURCES/EMPLOYEE RELATIONS

CHANCELLOR'S OFFICE

XIII. ADMINISTRATION REPORTS:  (7:30 P.M.)

A. Academic Affairs
Tom Boegel, Acting Vice Chancellor
1. January Board Report

B. Student Development
Dr. Trudy Walton, Vice Chancellor
1. Free City College Presentation

C. Finance and Administration
George Kozitza, Interim Vice Chancellor
1. January Board Report

D. Human Resources/Employee Relations
Dianna Gonzales, Vice Chancellor
1. No Report

E. Facilities, Planning and Construction
Dr. Rueben Smith, Interim Vice Chancellor
1. January Board Report

F. Chancellor’s Office
Dr. Mark Rocha, Chancellor
1. January Board Report

XIV. PUBLIC COMMENT: ITEMS NOT ON THE AGENDA   

XV. TRUSTEES REPORTS  (8:30 P.M.)

XVI. ADJOURNMENT   (8:45 P.M.)

Upcoming Board Meetings:
February 22 – Ocean Campus

San Francisco City College District strives to make reasonable accommodations in all of its programs, services and activities for all qualified individuals with disabilities. Notification (568-3021) 48 hours in advance will enable the District to make arrangements to ensure meeting accessibility. Please contact Dr. Leilani Battiste of the Office of Title 5/EEO/ADA Compliance at 415 452-5053 or lbattist@ccsf.edu for assistance. (Pursuant to Govt Code § 54954.2).